TEHNIKA AZ, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
41 by profit
16 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEHNIKA AZ" |
| Registration number, date | 40003768707, 15.09.2005 |
| VAT number | LV40003768707 from 05.10.2005 Europe VAT register |
| Register, date | Commercial Register, 15.09.2005 |
| Legal address | Elīzes iela 6, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 277.2 | 320.48 | 230.23 |
| Personal income tax (thousands, €) | 26.73 | 21.67 | 14.92 |
| Statutory social insurance contributions (thousands, €) | 54.83 | 44.98 | 36.94 |
| Average employees count | 7 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 284 | € 10 | € 2 840 | Latvia | 08.06.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Tehnika AZ", SIA
Kadaga, Elīzes 6, Ādažu pagasts, Ādažu nov., LV-2103
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Rīgas rajons, Ādažu pagasts, Kadaga, Burvju iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Kadaga, Burvju iela 5 | Until 29.07.2015 | 9 years ago |
| Ādažu nov., Kadaga, "Kadaga 10A" | Until 28.05.2020 | 4 years ago |
| Ādažu nov., Kadaga, Elīzes iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Tehnika AZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums 2023 TAZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Tehnika AZ 2021 000523 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (927.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (503.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (777.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums TehnikaAZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 TehnikaAZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums TehnikaAZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 T.AZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.42 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010.Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (81.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (821.79 KB) | |
2007 |
Annual report | 19.05.2008 | TIF (984.85 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (325.02 KB) | ||
2005 |
Annual report | 09.01.2007 | PDF (246.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 120.54 KB | 23.01.2023 | 16.01.2023 | 1 |
Articles of Association |
TIF | 45.76 KB | 23.01.2023 | 22.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.37 KB | 23.01.2023 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 46 KB | 23.01.2023 | 08.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.86 KB | 23.01.2023 | 23.01.2023 | 22 |
Notice of a member of the Board regarding the resignation |
EDOC | 118.49 KB | 23.01.2023 | 16.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.85 KB | 23.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.82 KB | 23.01.2023 | 29.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.77 KB | 23.01.2023 | 22.07.2015 | 3 |
Application |
TIF | 324.25 KB | 23.01.2023 | 10.07.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 19.19 KB | 23.01.2023 | 08.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 23.01.2023 | 12.09.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register